Customer Due Diligence Analyst

6 months ago


Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time

**Summary**

The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention.
- Understand and operate the CDD process, to ensure accurate and timely delivery of services in accordance with SLAs. Monitor assigned queues in the CDD tool and priorities workload.
- Conduct on demand CDD screening for counterparties in accordance with the risk based CDD process.
- Monitor the continuous monitoring reports for new matches.

**Merits**
- Bachelor’s degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.
- 4-5 years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
- Significant experience of people management and managing medium scale operations

**Job Type**: Contract
Contract length: 6 months

**Salary**: Up to RM6,700.00 per month


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